1
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (19 parents)
Officer
(before 1992-05-11) ~ 1996-01-01
IIF 44 - Director → ME
1993-05-24 ~ 1995-12-29
IIF 20 - Secretary → ME
(before 1992-05-11) ~ 1992-11-23
IIF 4 - Secretary → ME
2
Wittersham Manor Barn, Swan Street Wittersham, Tenterden, Kent
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
3
CEBA (SHIPBROKING) LIMITED
- 2001-06-12
03577378 1 St Mark Street, London
Active Corporate (7 parents)
Officer
2000-11-20 ~ now
IIF 38 - Director → ME
2000-11-20 ~ 2013-04-02
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
4
CAWL BUNKER SERVICES LIMITED
- now 03078336STOREPALACE LIMITED - 1995-08-25
1 St Mark Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
1996-01-23 ~ now
IIF 40 - Director → ME
1996-01-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-11 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAWL EQUIPMENT SERVICES LIMITED
- now 03178767 1 St Mark Street, London
Dissolved Corporate (8 parents)
Officer
1996-04-17 ~ dissolved
IIF 46 - Director → ME
1996-04-17 ~ dissolved
IIF 22 - Secretary → ME
6
DELTA MARINE FUELS LIMITED
- now 02701319BUNKER BROKING AND TRADING LIMITED - 1994-01-11
ARLANA LIMITED - 1992-08-21
1 St. Mark Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-30 ~ dissolved
IIF 45 - Director → ME
1998-11-30 ~ dissolved
IIF 19 - Secretary → ME
7
ENDEAVOUR MARINE SERVICES LTD
- now 00074289WESCOL INTERNATIONAL MARINE SERVICES LIMITED
- 1992-09-25
00074289HILL SAMUEL SHIPPING SERVICES LIMITED
- 1987-08-07
00074289 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-05-11) ~ 1992-12-04
IIF 1 - Secretary → ME
8
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
(before 1992-05-11) ~ 1995-11-07
IIF 43 - Director → ME
(before 1992-05-11) ~ 1995-11-07
IIF 17 - Secretary → ME
9
Wittersham Manor, Swan Street, Wittersham, Kent
Active Corporate (8 parents)
Officer
2008-10-23 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2016-10-02 ~ 2020-03-01
IIF 51 - Has significant influence or control → OE
10
GELLATLY SHIPPING (U.K.) LIMITED
- now 01147588COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
1993-05-24 ~ 1997-06-30
IIF 32 - Secretary → ME
11
INCHCAPE SHIPPING SERVICES (EUROPE) LTD
- now 00226938GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
60 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
1993-05-24 ~ 1996-03-19
IIF 5 - Secretary → ME
12
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
- now 00185767LAMBERT BROTHERS (GIBRALTAR) LIMITED
- 1993-02-09
00185767 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
1993-05-24 ~ 1996-02-01
IIF 15 - Secretary → ME
(before 1992-05-11) ~ 1992-11-23
IIF 2 - Secretary → ME
13
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED - now
CUBE SHIPPING AND WAREHOUSING CO LIMITED
- 2003-07-21
00308836 8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
1993-05-24 ~ 1995-12-29
IIF 10 - Secretary → ME
(before 1991-12-21) ~ 1992-11-23
IIF 6 - Secretary → ME
14
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED
- 1992-09-25
00017544LAMBERT BROTHERS SHIPPING LIMITED
- 1989-03-09
00017544 22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-05-11) ~ 1993-12-15
IIF 25 - Director → ME
(before 1992-05-11) ~ 1995-11-07
IIF 11 - Secretary → ME
15
"MOGUL"STEAMSHIP COMPANY,LIMITED(THE)
- 1992-07-03
00196654 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 1995-12-29
IIF 33 - Secretary → ME
16
CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
LIVER FREIGHT SERVICES LIMITED - 1990-08-30
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-05-24 ~ 1996-03-19
IIF 31 - Secretary → ME
17
ISS (GLOBAL SERVICES) LIMITED - now
INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
- 2003-03-02
01389399EAST ANGLIA MARITIME AGENCIES LIMITED
- 1994-01-12
01389399 60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
1993-05-24 ~ 1996-03-19
IIF 16 - Secretary → ME
18
1 St Mark Street, London
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 35 - Director → ME
2008-04-21 ~ dissolved
IIF 14 - Secretary → ME
19
JOHN COOK (AGENCIES) LIMITED
- now 01459692MERCHANT CARRIERS LIMITED
- 1989-11-27
01459692 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
1993-05-24 ~ 1995-12-29
IIF 34 - Secretary → ME
~ 1992-11-23
IIF 28 - Secretary → ME
20
Wittersham Manor Barn, Swan Street, Wittersham, Kent
Active Corporate (6 parents, 3 offsprings)
Officer
1999-02-04 ~ now
IIF 9 - Secretary → ME
21
LLOYDS, COX'S & KING'S LIMITED - now
FREIGHT AGENCIES MAC PAK LIMITED
- 1998-02-10
01422708 25 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-08-21) ~ 1993-02-24
IIF 24 - Director → ME
(before 1992-08-21) ~ 1993-05-25
IIF 3 - Secretary → ME
22
1 St Mark Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-06-14 ~ dissolved
IIF 42 - Director → ME
2003-06-14 ~ 2013-01-01
IIF 21 - Secretary → ME
23
1 St. Mark Street, London, England
Active Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 36 - Director → ME
2014-11-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAMBERT BROTHERS OFFSHORE LIMITED
- 1993-01-05
01997951 35 Artillery Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-01-07
IIF 27 - Secretary → ME
25
1 St Mark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-09 ~ dissolved
IIF 29 - Secretary → ME
26
PORTLAND OFFICE SERVICES LIMITED
- now 02304505RAPID 6978 LIMITED - 1989-01-10
2 Mountview Court, 310 Friern Barnet Lane, Whetstone London
Dissolved Corporate (6 parents)
Officer
2000-05-01 ~ dissolved
IIF 13 - Secretary → ME
27
STERLING SERVICE GROUP LIMITED
- now 04594992FRANKS NEWCO LIMITED
- 2003-07-01
04594992 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ dissolved
IIF 39 - Director → ME
2003-04-30 ~ dissolved
IIF 18 - Secretary → ME
28
1 St Mark Street, London
Active Corporate (3 parents)
Officer
1998-07-31 ~ now
IIF 12 - Secretary → ME
29
TEMPLE STEAMSHIP COMPANY LIMITED
00176255 Wescol House, 43 Worship Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-11) ~ dissolved
IIF 26 - Director → ME
(before 1991-05-11) ~ dissolved
IIF 7 - Secretary → ME